State v. Mobarak

2017 Ohio 7999, 98 N.E.3d 1023
CourtOhio Court of Appeals
DecidedSeptember 29, 2017
Docket14AP-517
StatusPublished
Cited by8 cases

This text of 2017 Ohio 7999 (State v. Mobarak) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Mobarak, 2017 Ohio 7999, 98 N.E.3d 1023 (Ohio Ct. App. 2017).

Opinion

BROWN, J.

{¶ 1} This case is before us based on a remand issued by the Supreme Court of Ohio in State v. Mobarak , 150 Ohio St.3d 26 , 2016-Ohio-8372 , 78 N.E.3d 832 (" Mobarak II "), in which the court reversed our decision in State v. Mobarak , 10th Dist. No. 14AP-517, 2015-Ohio-3007 , 2015 WL 4554370 (" Mobarak I "). In Mobarak I , we sustained the first assignment of error raised by Soleiman Mobarak, defendant-appellant, and found his remaining three assignments of error moot. In reversing and remanding the matter in Mobarak II , the Supreme Court directed us to consider on remand appellant's remaining assignments of error.

{¶ 2} The following factual summary is essentially identical to the one in Mobarak I. Appellant appeals the judgment of the Franklin County Court of Common Pleas, in which the court found him guilty, pursuant to a jury verdict, of engaging in a pattern of corrupt activity, in violation of R.C. 2923.32, a first-degree felony (with a specific factual finding that one or more instances of corrupt activity involved a felony of the first degree; and, separately, that one or more instances of corrupt activity involved a felony of the second or third degree); aggravated trafficking in drugs, in violation of R.C. 2925.03, a second-degree felony (with a specific factual finding that a-Pyrrolidinopentiophenone ("A-PVP") was a controlled substance analog); aggravated possession of drugs, in violation of R.C. 2925.03, a fourth-degree felony (with a specific factual finding that A-PVP was a controlled substance analog); aggravated trafficking in drugs, in violation of R.C. 2925.03, a second-degree felony (with a specific factual finding that A-PVP was a controlled substance analog); aggravated possession of drugs, in violation of R.C. 2925.11, a second-degree felony (with a specific factual finding that A-PVP was a controlled substance analog); aggravated trafficking in drugs, in violation of R.C. 2925.03, a first-degree felony (with a specific factual finding that A-PVP was a controlled substance analog); and aggravated possession of drugs, in violation of R.C. 2925.11, a first-degree felony (with a specific factual finding that A-PVP was a controlled substance analog). The jury also made findings as to the bulk amount issues on the drug counts.

{¶ 3} Appellant owns a convenience store. From March to July 2012, undercover police officers purchased packages of a substance commonly referred to as "bath salts" from appellant's store. Appellant was arrested on July 25, 2012. In August and October 2012, appellant was charged with various drug trafficking and possession counts as well as engaging in a pattern of corrupt activity. The State of Ohio, plaintiff-appellee, alleged the bath salts were "controlled substance analogs," as defined by R.C. 3719.01(HH)(1).

{¶ 4} Appellant sought to have the charges dismissed. Appellant also filed a motion in limine to exclude the testimony of the state's expert witness, Dr. Travis Worst, a forensic scientist from the Bureau of Criminal Investigation ("BCI"), arguing that he did not meet the requirements of Evid.R. 702. The trial court held a hearing on the motion in limine but never explicitly ruled on the motion.

{¶ 5} A jury trial commenced May 27 and concluded June 5, 2014. The trial court found appellant guilty on numerous counts as outlined above. The trial court held a sentencing hearing on June 6, 2014, and sentenced appellant to consecutive terms of incarceration totaling 35 years of mandatory confinement without parole. The trial court also fined appellant $75,000. The trial court issued a judgment entry that same day, and appellant appealed the matter to this court asserting the following assignments of error:

I. It was plain error for the trial court to fail to dismiss all charges against Mr. Mobarak sua sponte, and allowing and his [sic] conviction and imprisonment for innocent acts is an ex post facto violation that is prohibited by the Ohio and United States Constitutions.
II. The "controlled substance analog" statute under which Mr. Mobarak was convicted was unconstitutionally vague on its face and in its application, and his conviction was a fundamental error that violated his constitutional right to due process of law.
III. Because the state's expert testimony on the substances at issue was insufficient under both the state and federal standards, the trial court erred and abused its discretion in denying Mr. Mobarak's motion in limine to exclude this subjective evidence.
IV. The trial judge erred to Mr. Mobarak's prejudice because an order imposing consecutive sentences in this case is not supported by the facts.

{¶ 6} In Mobarak I , this court sustained appellant's first assignment of error. Based on this court's precedent, we found the statutory definition of "controlled substance" in R.C. 2925.01 did not include or expressly incorporate the definition of controlled substance analog created in H.B. No. 64, and, thus, possession of controlled substance analogs had not yet been criminalized by that bill or at the time of appellant's offenses. Therefore, we found the trial court erred when it found appellant guilty of aggravated possession of drugs, aggravated trafficking in drugs, and engaging in a pattern of corrupt activity. Given this determination, we found appellant's second, third, and fourth assignments of error moot.

{¶ 7} The state appealed our decision to the Supreme Court. In Mobarak II , the Supreme Court reversed our decision on the authority of State v. Shalash , 148 Ohio St.3d 611 , 2016-Ohio-8358 , 71 N.E.3d 1089 (" Shalash II "). In Shalash II , the court certified a conflict with Mobarak I and addressed "whether 'controlled substance analogs' were criminalized as of October 17, 2011, the effective date of House Bill 64." Id. at ¶ 4. The court answered the question in the affirmative. The court found that H.B. No. 64 enacted R.C. 3719.013 which provides that, with some explicit exceptions, "a controlled substance analog, to the extent intended for human consumption, shall be treated for purposes of any provision of the Revised Code as a controlled substance in schedule I." Id. at ¶ 11. The court found R.C. 3719.013 dispositive.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State ex rel. Mobarak v. Brown
2024 Ohio 221 (Ohio Supreme Court, 2024)
State v. Smith
2023 Ohio 3015 (Ohio Court of Appeals, 2023)
State ex rel. Mobarak v. Brown
2023 Ohio 436 (Ohio Court of Appeals, 2023)
State v. Mobarak
2020 Ohio 249 (Ohio Court of Appeals, 2020)
State v. Salyers
2020 Ohio 147 (Ohio Court of Appeals, 2020)
State v. Wolford-Lee
2018 Ohio 5064 (Ohio Court of Appeals, 2018)
R.T. v. Knobeloch
2018 Ohio 1596 (Ohio Court of Appeals, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
2017 Ohio 7999, 98 N.E.3d 1023, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mobarak-ohioctapp-2017.